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Companies House/Sutton/Company profile

GEEKS LTD

Active
06380466·incorporated 2007-09-25

GEEKS LTD is an active UK private limited company, incorporated on 25 September 2007 at Companies House (number 06380466; OpenRegistry canonical ID GB-06380466-geeks-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 107,927 active UK entities in that code and one of 8,158 active companies registered in Sutton, London (postcode SM1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-09-25
Registered Address
6 SUTTON PARK ROAD, 6 SUTTON PARK ROAD, SUTTON, LONDON, SM1 2GD, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2016-04-08. Next confirmation statement due 2017-05-06.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

GEEKS LTD has 1 person with significant control on file:

  • Geeks Holdings Limited (United Kingdom reg. 13773591). Notified 2022-01-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Wordup App Holdings Ltd (United Kingdom reg. 13773590). Notified 2022-01-27. Ceased 2022-01-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Somayeh Aghnianejad Mehrjardi born 1981 resident in England, British national. Notified 2016-10-01. Ceased 2022-01-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Significant Influence Or Control As Firm
  • Mr Mazdak Afshar born 1981 resident in United Kingdom, British national. Notified 2016-10-01. Ceased 2018-11-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Significant Influence Or Control As Firm
  • Mr Paymon Khamooshi born 1982 resident in England, British national. Notified 2016-10-01. Ceased 2022-01-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Significant Influence Or Control As Firm

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Sutton: